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Company dossier

APMI ENTREPRENEURS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-22
KYBE ID: HE377933 · HE377933 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameAPMI ENTREPRENEURS LTD

DRCIP data.gov.cy

RegistrationHE377933

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-22

DRCIP data.gov.cy

Registered addressΑκαδήμου, 9,, 6010, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

APMI ENTREPRENEURS LCA LTDstrike_off EMCO CYPRUS LIMITEDdissolved MEDIA REALTORS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

EMCO CYPRUS LIMITEDShared registered address · 4 share this APMI ENTREPRENEURS LCA LTDShared registered address · 4 share this MEDIA REALTORS LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΙΑΚΩΒΟΣ ΓΙΑΚΟΥΜΗ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥ ΓΙΑΚΟΥΜΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100